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Many young people end up taking loans and investing large sums. While initial payouts may be made to build trust, the schemes ...

Gujarat-based company allegedly operated a deposit scheme promising to double investments within six years: Sources ...

The U.S. Department of Justice said it will keep seizing assets tied to the $4B crypto scam led by Ruja Ignatova.

In a major crackdown on cybercrime, authorities exposed a cryptocurrency investment fraud of Rs. 800 crore and found a ...

The development comes amid a wider crackdown on similar networks. Recently, Hyderabad police arrested 32 persons across Telangana, Andhra Pradesh, and Karnataka in four related cases linked to Vihaan ...

Multilevel marketing (MLM) can provide an opportunity to start a business, but not all of them are legitimate. Here is how to tell if something is a scam.

MADISON, Wis. — Conservative activist Harry Wait said he ordered ballots in the names of prominent local politicians four years ago to expose the risks of voter fraud. Prosecutors determined he was ...

Trust Investing is presented as a cryptocurrency investment. Is it a Ponzi scheme? This video exposes the dangers and ...

Even as fraud has become increasingly sophisticated amid the rise of e-commerce and online banking, many victims still fall prey to old-school phone scams. Phone scams come in many forms, ranging from ...

FIRST ON FOX: Vice President JD Vance is ramping up the administration’s targeting of fraud after President Donald Trump appointed him to head an anti-fraud task force last week, including the ...